3BMEXKExtrP7tZHNjaqYZJoWCMQykD34Re3BMEXKExtrP7tZHNjaqYZJoWCMQykD34Re| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKExtrP7tZHNjaqYZJoWCMQykD34Re | -1 (1) | 0.0000 | 0.9531 | 2.8103 | 0.0000 | 2.1367 | 0.6736 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKExtrP7tZHNjaqYZJoWCMQykD34Re |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2533425 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.9531 |
| Maximum Balance Rank | 116089 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 529882 (06/30/2018 10:59) |
| Last Seen Block | 626554 (04/18/2020 14:32) |
| Account Age (Blocks) | 338844 |
| Account Age Rank | 2490981 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 2.8103 |
| Deposits From External Accounts Rank | 70435 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881282 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.1367 |
| Withdrawls To External Accounts Rank | 46352 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6736 |
| Withdrawls To BitMEX Accounts Rank | 402992 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 160 |
| Number of Deposits from External Accounts Rank | 24880 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845666 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18786 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482731 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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